A KRA imposter has been charged at Milimani Law Courts.
Muli Nzili appeared before magistrate Benmark Ekhubi and denied the charges of impersonation.
He told the court that he retained the alleged fake KRA credentials as a way of saving the life of his wife since he did not have money to pay for his wife’s medical bills.
Nzili was arraigned before Magistrate Benmark Ekhubi where the prosecution alleged that on December 4, 2024, he represented himself as person employed at the KRA.
He was also accused of being in possession of a KRA staff card in the names of Masaki Ogendi reasonably suspected to have been stolen.
In his defense, he said that his wife is a staff at the KRA and that the said staff card belonged to his wife and he had retained them to be able to access medical cover of his wife since he didn’t have money.
He denied having impersonated any employee from KRA.
He said he is a Tax agent and he only intended to save the life of his sick wife.
He was released on Ksh 300, 000 bond. The case will proceed on January 23, 2025.
Atlantiys Life Science Ltd driver was today arraigned in court facing charges of stealing by servant contrary to section 281 of the Penal Code. H
The employee Morrice Tom Adalo is said to have used his position as a driver in Atlantis Life Science LTD to allegedly steal goods worth Ksh 15,113,961 from the company.
According to the Charge sheet, Morrice on diverse dates between May 2022 and June 2024, being employed by Atlantis Life Science LTD stole the said goods which were on transit.
He however denied the charges before Magistrate Benmark Ekhubi and was released on Ksh 1 bond with an alternative cash bail of Ksh 400,000.
Police arraigns a suspect accused of hacking KCB Bank security code and effecting unlawful electronic money transfer.
Alex Kimaiyo Kiprono was charged with fraudulently infringing security measures of KCB bank on January 10,2024 by accessing a joint account of Samuel Kimuchu Gichuru and Bilha Wanjiku Gichuru and effecting illegal money transfer from the said account.
He was also charged with computer fraud contrary to the Law.
The prosecution alleged that Alex Kimaiyo on January 10, 2024 jointly with others yet to be arrested fraudulently obtained an economic benefit of Ksh 1,822,683 through unauthorized access to a computer system by effecting electronic money transfers from the joint account.
Appearing before Magistrate Benmark Ekhubi, the suspect denied the charges and was released on Ksh 1m bond with an alternative cash bail of Ksh 650,000.
Court releases three suspects believed to have conspired to steal millions of money from Progressive Credit Ltd after spending almost a week in police cells,
The three suspects Francis Masai Musyimi, Mercy Mbinya Muthoka and Charity Maua Muthoka were accused of conspiring to steal Ksh 30,998,000 from Progressive Credit Limited.
According to the prosecution, the three suspects together with Nicholas Muia Kyengo who is still at large, on diverse dates between April 12, 2022 and July 18, 2024 being employees of Progressive Credit Limited allegedly stole Ksh 30,998,000 from the said Limited.
Francis Masai Musyimi and Nicholas Muia Kyengo are separately charged with stealing by servant where the prosecution alleged that the two stole Ksh 30,998,000 from their employer, Progressive Credit Limited.h
Charity Maua Muthoka was also separately charged with stealing Ksh 30,998,000 from Progressive Credit limited on diverse dates between April 12, 2022 and July 18, 2024.
Consequently, Mercy Mbinya Muthoka faced a charge of stealingKsh 15,499,000 from Progressive Credit Limited on diverse dates between April 12, 2022 and July 18, 2024.
Appearing before Magistrate Benmark Ekhubi at Milimani Law Courts, the suspects denied the charges.
The prosecution vehemently opposed release of the suspects on bond or bail.
However, today Magistrate Benmark Ekhubi released Francis Masai Musyimi and Mercy Mbinya Muthoka on Ksh 5 million bond.
Charity Maua Muthoka, who is a judicial officer, based at Nyeri released on Ksh 3m bond with an alternative cash bail of Ksh 800,000.
The case will proceed on January 16, 2025.
Former Interior Permanent Secretary Dave Mwangi has been charged with land fraud.
He was charged before Milimani magistrate Benmark Ekhubi with forging a title of a parcel of land measuring 1.592 hectares valued at Ksh 350 million the property of Hasmita Patel trading Limited.
He was this year acquitted in the multi-million Agro leasing scandal, he however finds himself back in Court for fraudulently obtaining Ksh 12 million from Onda Concrete Limited through pretences that he was in a position to lease to the company a parcel of land.
He denied that he forged the signature of a former commissioner of lands Sammy Mwaita on a grant LR No 20261 IR No 90202 dated November 23, 2001.
Mwangi was arrested on December 3,2024 and detained in custody applied to be released on bond saying he is not a flight risk,
The Court released him on Ksh 20 million bond or alternative cash bail of Sh 5 million,
The matter will be mentioned on January 21, 2025.
An alleged fake Teachers Service Commission official was today arraigned in Court facing charges of fraudulently obtaining money from graduand using false promises.
Peris Mumbi Muriithi was arraigned before a Nairobi Court for allegedly obtaining Ksh 355,000 from Moses Kyongi Nzuki by false pretending she was in a position to secure him employment at the TSC.
According to the charge sheet, Peris Mumbi on September 5,2023 at unknown place in Kenya, with intend to defraud, obtained from Moses Kyongi Ksh 355,000 pretending she was in a position to secure him employment as a teacher a fact she knew to be false.
Appearing before Magistrate Benmark Ekhubi, she denied the charges and was released on Ksh 100,00 bond with an alternative cash bail of Ksh 50,000.
A fourth year Moi University student who was charged with sharing an image of a funeral procession with misleading caption alluding to the death of President Ruto now wants the Director of Public Prosecutions to review the charges.
Through lawyer Danstan Omari, David Oaga Mokaya asked the DPP to review the charges unless they promise the accused Student that President Ruto will be called to testify in the case.
“The student is charged with publishing a casket on Twitter. I have written to the DPP to review the charges on the citizen’s right to criticize their leader, especially their president,” the court was told.
The Law Society of Kenya (LSK) also told the court that they want to know whether the president will be called as a witness and challenged the jurisdiction of the case.
According to the charge sheet, on 13th November 2024 at unknown place within the Republic of Kenya,Mokaya knowingly published information that of a funeral procession with a casket covered with a Kenyan flag, escorted by military officers in ceremonial uniform.
In the said publication, the student captioned, “President William Ruto’s Body Leaves Lee Funeral Home” over a computer system “X” using account “LANDLORD@bozgabi” that resulted in panic among the public.
The case will be mentioned on January 28, 2025.
The two Nurses from Ngara Medical Centre accused of splashing acid on three police officers have been released on bond.
The two Nurses; Jonah Kipsiror Marori and Ephraim Mwaura Karumbi appeared before Magistrate Benmark Ekhubi where they were charged with carrying out the business of a pharmacist in premises not registered by the pharmacy and poisons board.
Jonah Kipsiror Marori was separately charged with causing grievous harm to a police constable Tom Mbuku on November 25, 2024 after splashing acid on him after storming his medical Centre after getting information that an unlawful abortion was probably being carried out in the clinic.
He was also charged with causing grievous harm to PC Woman Joyce Otieno thereby occasioning her actual bodily harm.
Further, Jonah Kipsiror Marori is accused of splashing acid to PC Moses Lelei occasioning him actual bodily harm.
The two suspects denied the charges and Jonah Kipsiror Marori was released on Ksh 600,000 bond while Ephraim Mwaura Karumbi was released on Ksh 300,000 bond.
Three suspects have been detained in police cells after being accused of conspiring to steal over Sh 30 million.
The three suspects Francis Masai Musyimi, Mercy Mbinya Muthoka and Charity Maua Muthoka are accused of conspiring to steal Ksh 30,998,000 from Progressive Credit Limited.
According to the prosecution, the three suspects together with Nicholas Muia Kyengo who is still at large, on diverse dates between April 12, 2022 and July 18, 2024 being employees of Progressive Credit Limited allegedly stole Ksh 30,998,000 from the said Limited.
Francis Masai Musyimi and Nicholas Muia Kyengo are separately charged with stealing by servant where the prosecution alleged that the two stole Ksh 30,998,000 from their employer, Progressive Credit Limited.
Charity Maua Muthoka was also separately charged with stealing Ksh 30,998,000 from Progressive Credit limited on diverse dates between April 12, 2022 and July 18, 2024.
Consequently, Mercy Mbinya Muthoka faced a charge of stealingKsh 15,499,000 from Progressive Credit Limited on diverse dates between April 12, 2022 and July 18, 2024.
Appearing before Magistrate Benmark Ekhubi at Milimani Law Courts, the suspects denied the charges and were detained at police cells until Wednesday, December 4, 2024 for bail and bond release ruling.
